by ACI PartnersLegal Flash No 19 of 7 December 2015
This Legal Flash brings you the latest news on adoption of the use of IBAN codes for payment to the state budget, registration of the mediation offices, and a number of Regulations on the financial market. For more information, please read Legal Flashes in English or Romanian languages.ACI-Legal-Flash-No-19-2015-RODescarcăACI-Legal-Flash-No-19-2015-ENDescarcă
by ACI PartnersData Protection – what are businesses concerned of?
ACI Partners, top law firm in Moldova, along with the National Center for Personal Data Protection has contributed to the Knowledge Seminar on Personal Data Protection organised for the members of the HR and Tax & Legal Committees of AmCham. Marina Zanoga, ACI Partners Attorney-at-Law, delivered a presentation “Processing of Personal Data” to the senior staff of the AmCham members. The...
by ACI PartnersWorld Bank Benchmarking Public Procurement Report 2016 Released
The Benchmarking Public Procurement 2016 report was successfully released in October 2015. ACI Partners has actively contributed to making of the 2016 Report and has an impressive team of contributors, which we would like to praise and thank: Cristina Martin, Marina Zanoga, Igor Odobescu, Stanislav Copetchi and Andrei Caciurenco. The Benchmarking Public Procurement 2016 report provides...
by ACI PartnersLegal Flash No 18 of 18 November 2015
This Legal Flash brings you the latest news on adoption of Technical Regulation on toys safety and Technical Regulation on electromagnetic compliance of equipment. For more information, please read Legal Flashes in English or Romanian languages. ACI-Legal-Flash-No-18-2015-RO1DescarcăACI-Legal-Flash-No-18-2015-EN3Descarcă
by ACI PartnersRetroactive increase of customs duties paid at customs clearance
ACI Partners attorney-at-law, Stanislav Copetchi, Ph.D, Professor of Law at Moldovan State University, has attended a round table organized on 12 November 2015 by the Legal Resources Centre from Moldova in partnership with USAID with the title “Retroactive increase of customs duties – is the case law uniform?” What should you know about this? The Customs Code empowers the customs authority...
by ACI PartnersMediation Law Developments: Executory Force of Settlement Agreements [Romanian]
This publication deals with such important novelty in the new Mediation Law as making the settlement agreement reached within a regular as having executory force without court intervention. The strength of the mediation settlement agreement is a rather widespread concern of the businesses not only in Moldova. Marina Zanoga, ACI Partners CEDR certified mediator, comments on this issue and...
by ACI PartnersACI attorney-at-law, Ph.D, Stanislav Copetchi, has authored a law textbook “Qualification of crimes”
ACI Partners attorney-at-law, Stanislav Copetchi, Ph.D, Professor of Law at Moldovan State University, has authored a law textbook “Qualification of crimes” approved by the Quality Council of the State University of Moldova. The textbook will be used by the university students as course materials in mastering of criminal law. ACI Partners congratulates its colleague with this great academic...
by ACI PartnersLegal Flash No 17 of 12 October 2015
This Legal Flash brings you latest news on the new Regulation on the Ombudsman Office, National Commission for Financial Markets regulations on undertakings for collective investment in transferable securities (the “UCITS”) partially transposed from Directive 2009/65/EC and National Bank of Moldova decision on issuing new banknotes of Moldovan Leu. For more information, please read Legal...
by ACI Partners